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PINPOINT BUSINESS GROUP LIMITED

Company number 13579007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with updates
24 Jul 2024 AAMD Amended micro company accounts made up to 31 December 2022
10 Jul 2024 AA Micro company accounts made up to 31 December 2023
16 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 2.166289
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 2.164289
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 2.16286
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 2.148574
29 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 2.134288
20 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 2.105716
28 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2023 AA Micro company accounts made up to 31 December 2022
24 Feb 2023 PSC04 Change of details for Ian David Mitchell as a person with significant control on 24 February 2023
21 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2023 PSC07 Cessation of Deri Ap John Llewellyn-Davies as a person with significant control on 28 January 2023
07 Feb 2023 PSC04 Change of details for Ian David Mitchell as a person with significant control on 7 February 2023